Introduction
Watch Company
A
ASSETROCK SOVEREIGN HOUSE LTD
ASSETROCK SOVEREIGN HOUSE LTD is an active company incorporated on 5 September 2024 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ASSETROCK SOVEREIGN HOUSE LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15938190
LTD Company
Age
1 Years
Incorporated 5 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
Period: 5 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
555-557 Cranbrook Road Ilford Essex, IG2 6HE,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALAHI, Ghulam Asghar
ActiveGants Hill, EssexIG2 6HE
Born October 1970
Director
Appointed 06 May 2025
ALAHI, Ghulam Asghar
Gants Hill, EssexIG2 6HE
Born October 1970
Director
06 May 2025
Active
KHALIQ, Saeed Sheikh
ResignedIlford, EssexIG2 6HE
Born March 1969
Director
Appointed 05 Sept 2024
Resigned 05 Sept 2025
KHALIQ, Saeed Sheikh
Ilford, EssexIG2 6HE
Born March 1969
Director
05 Sept 2024
Resigned 05 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St Mary Axe Holdings Ltd
ActiveGants Hill, IlfordIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2025
St Mary Axe Holdings Ltd
Gants Hill, IlfordIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2025
Active
Ilford, EssexIG2 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2025
Ceased 05 Sept 2025
Assetrock Holdings Limited
Ilford, EssexIG2 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Ceased 05 Sept 2025
Ceased
Saeed Sheikh Khaliq
CeasedIlford, EssexIG2 6HE
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Ceased 06 May 2025
Saeed Sheikh Khaliq
Ilford, EssexIG2 6HE
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Ceased 06 May 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
8 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2025
6 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025